Company NameRayan Valeting Ltd
DirectorMaria Ivanova
Company StatusActive - Proposal to Strike off
Company Number12396975
CategoryPrivate Limited Company
Incorporation Date10 January 2020(4 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Maria Ivanova
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBulgarian
StatusCurrent
Appointed25 November 2021(1 year, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address1st Floor, Room 1 52-56 Albert Road
Widnes
WA8 6JT
Director NameMiss Serena Recca
Date of BirthMarch 1989 (Born 35 years ago)
NationalityItalian
StatusResigned
Appointed05 March 2020(1 month, 3 weeks after company formation)
Appointment Duration8 months (resigned 03 November 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Perth House Monton Lane
Eccles
Manchester
M30 0NL
Director NameMr Erjon Hoxha
Date of BirthJuly 1994 (Born 29 years ago)
NationalityAlbanian
StatusResigned
Appointed03 November 2020(9 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 25 November 2021)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address49 Fistral Crescent
Stalybridge
SK15 3HN

Location

Registered Address1st Floor, Flat 1 52-56 Albert Road
Widnes
WA8 6JT
RegionNorth West
ConstituencyHalton
CountyCheshire
WardAppleton
Built Up AreaWidnes

Accounts

Next Accounts Due10 October 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return19 November 2021 (2 years, 5 months ago)
Next Return Due3 December 2022 (overdue)

Filing History

19 November 2020Confirmation statement made on 19 November 2020 with updates (3 pages)
18 November 2020Termination of appointment of Serena Recca as a director on 3 November 2020 (1 page)
18 November 2020Confirmation statement made on 18 November 2020 with updates (4 pages)
18 November 2020Cessation of Serena Recca as a person with significant control on 18 November 2020 (1 page)
18 November 2020Notification of Erjon Hoxha as a person with significant control on 18 November 2020 (2 pages)
12 November 2020Appointment of Mr Erjon Hoxha as a director on 3 November 2020 (2 pages)
21 September 2020Confirmation statement made on 21 September 2020 with updates (4 pages)
20 September 2020Confirmation statement made on 20 September 2020 with updates (4 pages)
13 August 2020Registered office address changed from Saddique Chartered Accountants, 78 Dickenson Road Manchester Lancashire M14 5HF United Kingdom to 8 Perth House Monton Lane Eccles Manchester M30 0NL on 13 August 2020 (1 page)
13 August 2020Notification of Serena Recca as a person with significant control on 1 August 2020 (2 pages)
13 August 2020Cessation of Erjon Hoxha as a person with significant control on 1 August 2020 (1 page)
13 August 2020Appointment of Miss Serena Recca as a director on 5 March 2020 (2 pages)
13 August 2020Termination of appointment of Erjon Hoxha as a director on 1 August 2020 (1 page)
10 January 2020Incorporation
Statement of capital on 2020-01-10
  • GBP 100
(30 pages)